Castle Trust Capital Plc
07454474
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
Industry
Officers
director · Since 28/03/2017
DIRECTOR
BRITISH,AUSTRALIAN · ENGLAND
Also on 4 other boards
secretary · Since 03/05/2017
secretary · Since 03/05/2017
director · Since 08/05/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 30/09/2019
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 01/04/2020
DIRECTOR
ENGLISH · ENGLAND
Also on 3 other boards
director · Since 01/07/2022
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
Mr Masashi Washida
director · Since 31/07/2026
JAPANESE · UNITED KINGDOM
Mr Pierre Lussato
director · Since 31/07/2026
FRENCH · SWITZERLAND
Former
director · Resigned 14/12/2010
secretary · Resigned 23/11/2011
director · Resigned 25/02/2015
director · Resigned 12/06/2015
director · Resigned 10/03/2016
director · Resigned 02/12/2016
secretary · Resigned 05/04/2017
director · Resigned 25/03/2018
director · Resigned 20/07/2018
director · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 31/03/2020
director · Resigned 30/09/2020
director · Resigned 31/03/2023
director · Resigned 31/07/2026
director · Resigned 31/07/2026
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Castle Trust Holdings Limited
Reg: 12161224 · Companies House England & Wales · Private Limited Company
Notified 08/11/2019
Former PSCs
Mr James Christopher Flowers
Ceased 31/07/2026
Mr Sean Oldfield
Ceased 20/07/2018
Change History
Active
Public Limited Company
10 NORWICH STREET
LONDON
Filing History100 filings
capital allotment shares
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
appoint person director company with name date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type full
auditors resignation company
change person director company with change date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
court order
court order
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
capital allotment shares
capital allotment shares
appoint person director company with name date
accounts with accounts type group
change person director company with change date
confirmation statement with updates
capital allotment shares
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
capital allotment shares
capital allotment shares
confirmation statement with updates
cessation of a person with significant control
capital allotment shares
termination director company with name termination date
capital allotment shares
appoint person director company with name date
capital allotment shares
termination director company with name termination date
capital allotment shares
accounts with accounts type group
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
capital allotment shares
accounts with accounts type group
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type group
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
resolution